Confidential Global Investigations  |  1120 Avenue of the Americas, 4th Floor, New York, NY 10036  |  877-627-4534

CGI is Licensed by the New York Department of State, Division of Licensing Services.  * formerly: Confidential Security & Investigations "CSI"

 

Tefta Shaska

Ian G. Nadjari

Steven Seiden CPA, Esq.

Nathaniel Francis, CFE

Scott Gibbs

Heike M. Vogel, Esq.

 Jacob Lapid

Gregg Graison

Michael Zotto

Patrick Scutero

Bill Thomas

Jenny Peng

Robert Seiden, Esq.

Paul A. Higdon

CGI TEAM

Michael Zotto is a recognized expert on counter-terrorism, security and covert investigations. Michael is retired as a First Grade Detective from the New York City Police Department (“NYPD”). Zotto conducted hundreds of undercover operations and long term complex investigations while at the NYPD related to terrorism, narcotics, fraud, and other financial crimes. Michael was one of the elite few chosen as a founding member of the NYPD Counter-terrorism unit formed after September 11th. As a result of his work in this unit, Michael provided expert assistance to federal law enforcement and intelligence agencies and was chosen as Special Advisor to the Secretary of the New York State Office of Public Safety & Homeland Security.